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RNS Number : 4879K

Dairy Farm International Hldgs Ltd

05 May 2022

Dairy Farm International Holdings Limited (the 'Company')

Result of AGM

Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 7th April 2022 were duly passed.

A copy of the non-routine resolutions passed at the Annual General Meeting has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Dairy Farm International Holdings Limited

5th May 2022

www.DFIretailgroup.com

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END

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(END) Dow Jones Newswires

May 05, 2022 07:30 ET (11:30 GMT)

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